Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Transcend Containers
Date Reported
May 19, 2022
Victim Postal Code
08724
Total Dollars Lost
$4,600.00
Scam Description
We ordered 2 20′ Used shipping containers on 04/08/22 for $4,600. Transcend Containers asked for payment before delivery via wire. Transcend provided us with bank name, address, account name, owner address, Routing number and account number. Everything seemed legit. Once wire was sent all communication ceased. They only responded once or twice stating problems with “server”. We never received the containers. Nor did they ever reach back out to us after multiple attempts via email and phone calls. Police report was filed. Its a Scam company.
